AML Compliance Analyst — Global Client Intake (Hybrid)

US Law Support; Greater London; Hybrid; GBP 42,000 - 56,000; Full time

Job summary

A leading US law firm in London is seeking an AML Compliance Analyst to assist with client onboarding and compliance processes. The successful candidate will support AML procedures for clients, respond to queries, and collaborate with Compliance Attorneys on due diligence. Applicants should have experience in a similar role within law or professional services, possess excellent teamwork skills, and be familiar with UK and EU AML regulations. This role offers a competitive salary and hybrid working arrangements.

Qualifications

• Experience in a similar role within a law firm or professional services environment.
• Familiarity with international environments.
• Excellent teamworking skills.

Responsibilities

• Support AML processes for new and existing clients.
• Respond to AML queries from lawyers and staff worldwide.
• Confirm adequate AML documentation for all new clients.
• Collaborate with Compliance Attorneys for due diligence.
• Update AML manuals and Office Risk Assessments.
• Keep updated with UK and EU AML regulations.
• Assist with compliance-based projects.

Skills

Experience in AML processes

Teamwork skills

Understanding of UK and EU AML regulations

Ability to perform due diligence

Job description

A leading US law firm in London is seeking an AML Compliance Analyst to assist with client onboarding and compliance processes. The successful candidate will support AML procedures for clients, respond to queries, and collaborate with Compliance Attorneys on due diligence. Applicants should have experience in a similar role within law or professional services, possess excellent teamwork skills, and be familiar with UK and EU AML regulations. This role offers a competitive salary and hybrid working arrangements.